| 16.09.2022 18:05:12 |
 |
3 825 BTC |
$ 74 896 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDB82eGSNf5XTjqVL5VbBSYV3vkxwaQpr |
To: 35d3nw4yLxSrgTn8PmsUSjUedxo4NypKhM |
| 16.09.2022 18:05:12 |
 |
603 BTC |
$ 11 798 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mEoQRQMk4sTc9vNP22uCdUHcFtMA9H2c |
To: 31kxi8ZVx2i45Q8ZT75ZAztVNphsvPexzS |
| 16.09.2022 18:05:12 |
 |
382 BTC |
$ 7 488 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQx2qawBSL41iCtP91q2Dw4cSgS9bcUmg |
To: bc1q3fwfpv3xrjj4phk4xx363wr5c7s09wj88cc35a |
| 16.09.2022 18:05:12 |
 |
5 714 BTC |
$ 111 885 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmJRxdok6J3L3CbdUk9sivDPxH44NDFTP |
To: bc1qg7kykue4xzn56hvednrzwdp3plspu67c2nv3m7 |
| 16.09.2022 18:05:12 |
 |
1 998 BTC |
$ 39 131 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjxQ9ihXLgU8dS52S2D4B6ohFmieBjGAJ |
To: bc1q55pe7w34h9pmqrgv3qf9acvdjyvn8w25q2h8l9 |
| 16.09.2022 18:05:12 |
 |
665 BTC |
$ 13 024 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphfxhd5f9k7z0u4qkhxl9rqylzs94tf5tgkz8u |
To: 3FxJoT6oZHtcn4z4ajWrSkgYBXW2rd1vGb |
| 16.09.2022 18:05:12 |
 |
776 BTC |
$ 15 194 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kk9ng40jdn6xlkek3yv2la4p0lu8z49pvuke4 |
To: 3JMsBs5X4omgwauVPYPDgJy8BpWM9mwh65 |
| 16.09.2022 18:05:12 |
 |
2 353 BTC |
$ 46 077 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7j9cv0qc4v0lq9ppkkfuxyaa085aak0vlerlmp |
To: 3EETjnw4spaaZUVbdJ4QTBuY3NGqeNmiFZ |
| 16.09.2022 18:05:12 |
 |
269 BTC |
$ 5 271 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5dxMmZZuaMJCcrG7JNFUFvt85Cwdz1fT |
To: bc1q02uwerqv468f9uu8uunjd9zm6cu49ata5mztv9 |
| 16.09.2022 18:05:12 |
 |
269 BTC |
$ 5 271 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33v4BEoscPzhA23iyfAsWaDnAQwCW3Z8ri |
To: 3Q5dxMmZZuaMJCcrG7JNFUFvt85Cwdz1fT |
| 16.09.2022 18:05:12 |
 |
269 BTC |
$ 5 271 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KLXm6PryZR7bXV2H368pxDAxG7XXXDKh7 |
To: 33v4BEoscPzhA23iyfAsWaDnAQwCW3Z8ri |
| 16.09.2022 18:05:12 |
 |
295 BTC |
$ 5 773 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkm4k6mwq872l0k9ps9s5f3x8pw2l6pr4fgcjss |
To: 34n5qYGkwWNZs9fTw8zRFMQTzq5HhFgsmk |
| 16.09.2022 18:05:12 |
 |
295 BTC |
$ 5 774 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqWjMC7qkkzi4mbZFmhw6epPNJBGaBEKx |
To: bc1qkm4k6mwq872l0k9ps9s5f3x8pw2l6pr4fgcjss |
| 16.09.2022 18:03:22 |
 |
761 BTC |
$ 14 883 569 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 16.09.2022 18:03:22 |
 |
426 BTC |
$ 8 340 714 |
(unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 16.09.2022 18:03:22 |
 |
279 BTC |
$ 5 451 633 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.09.2022 18:03:22 |
 |
279 BTC |
$ 5 451 869 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.09.2022 18:03:22 |
 |
279 BTC |
$ 5 455 837 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.09.2022 18:03:22 |
 |
393 BTC |
$ 7 685 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G9yjoEkj2CApLbQSPo24XH6q8LrFbPJHF |
To: 1537uB2SBvt77mfLVPfrXH8aC7ryCb6ouy |
| 16.09.2022 18:03:22 |
 |
262 BTC |
$ 5 126 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17hPGtDa8XThweu4N2VYwxEjST1dqnbaZt |
To: 1LtkYc5tuHiTn2ncJ16YLQhXMfR36yq87m |
| 16.09.2022 18:01:03 |
 |
5 399 283 USDT |
$ 5 407 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 16.09.2022 17:46:03 |
 |
7 332 444 USDT |
$ 7 389 279 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.09.2022 17:44:47 |
 |
12 246 057 BUSD |
$ 12 246 057 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 16.09.2022 17:39:47 |
 |
50 000 ETH |
$ 72 234 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373fc778091414eac7de63a996b1daf34d6e1aa1 |
To: ca9f1f44b25fec3c573bfc5a69583021592ee126 |
| 16.09.2022 17:39:11 |
 |
12 246 057 BUSD |
$ 12 246 057 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
| 16.09.2022 17:39:11 |
 |
12 246 057 BUSD |
$ 12 246 057 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
| 16.09.2022 17:38:35 |
 |
25 000 ETH |
$ 35 993 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ec434610925d357662e18917ed0b046655843ac |
To: 126c6d8e1dd5556da77276af066e659893f4bb5e |
| 16.09.2022 17:38:11 |
 |
13 777 222 BUSD |
$ 13 777 222 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.09.2022 17:37:35 |
 |
5 000 ETH |
$ 7 228 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4c77a4b5b3946d241dad24c05bce75b50808b5f |
To: ab783dffc938811fbae754e3597e6ca119bf87e1 |
| 16.09.2022 17:36:23 |
 |
35 000 ETH |
$ 50 869 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d3380a43c19f504fb0b1d2e8f3c944df316adcb1 |
To: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 |
| 16.09.2022 17:34:59 |
 |
50 000 ETH |
$ 72 282 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388015500176a1cb711ca52d0a98118cd91a0976 |
To: 453a1313270865a7cb0acd21e31db44f1a64e908 |
| 16.09.2022 17:32:23 |
 |
13 777 222 BUSD |
$ 13 777 222 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 16.09.2022 17:31:11 |
 |
6 240 ETH |
$ 9 120 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e21fdf2f192bb82966e3baea0f6114be2a5239f |
To: c76c7253592e27f090019f9949585366f799d6f7 |
| 16.09.2022 17:30:23 |
 |
17 778 112 BUSD |
$ 17 778 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2022 17:27:38 |
 |
267 BTC |
$ 5 273 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs97ydsdzv8mkf9tfl9r6tae3dnyzs4rfnkfdph |
To: 39YV4u2BUkv3JAziX55PG6tzm4zsFG62W5 |
| 16.09.2022 17:27:38 |
 |
268 BTC |
$ 5 300 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpkw30v0kuyekvzu5kfctndah2nr55qjcywratx |
To: 3G8gxYNE3C762pAdKDLpeVD8wVAcEV89yj |
| 16.09.2022 17:27:38 |
 |
3 825 BTC |
$ 75 662 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyAvF4ypzsrFnHyxPCTYbqbwRx1ozvee6 |
To: 3BDB82eGSNf5XTjqVL5VbBSYV3vkxwaQpr |
| 16.09.2022 17:27:38 |
 |
2 420 BTC |
$ 47 865 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9hwUnQJnyXpNc3oEjcqAiyitgXRwjg4W |
To: 3KykFDkmL3RBejGphtnBCkEGKkStQDwvAc |
| 16.09.2022 17:27:38 |
 |
382 BTC |
$ 7 565 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpyJdbDabB7rqNuGnxWVv48wkmJpfpWy9 |
To: 3AQx2qawBSL41iCtP91q2Dw4cSgS9bcUmg |
| 16.09.2022 17:27:38 |
 |
269 BTC |
$ 5 326 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q1Z37NDGZCDQhhhZw4taMhYBP45V5kJpw |
To: 3KLXm6PryZR7bXV2H368pxDAxG7XXXDKh7 |
| 16.09.2022 17:27:38 |
 |
295 BTC |
$ 5 833 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDSrK5V1oxt6Taurro8DRQagxoDfsbCwf |
To: 3MqWjMC7qkkzi4mbZFmhw6epPNJBGaBEKx |
| 16.09.2022 17:27:38 |
 |
3 581 BTC |
$ 70 845 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jn3sfvquBoGdZMN7KxTspwFHX25KXYsd |
To: 3D2QAoghaZyewy3PDhUFtyPmgxRHijkJkb |
| 16.09.2022 17:27:38 |
 |
603 BTC |
$ 11 919 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3ZBNSCCTgauKkuicLdToh8YQQW2bot4R |
To: 31mEoQRQMk4sTc9vNP22uCdUHcFtMA9H2c |
| 16.09.2022 17:27:38 |
 |
1 714 BTC |
$ 33 897 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5pyjrggjwnkrwx9wlfmejm3l86n60wgkacnvtk |
To: bc1qsfnh02fs95m9rz4ve2hyjyhcv64tjt0snjtcmd |
| 16.09.2022 17:27:38 |
 |
265 BTC |
$ 5 245 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kxd2n6z50crhw2yctq9rm77ax3zefftfhdzdp |
To: bc1qm4lsl2u036fed2yap8ykufzsmlkahruh3y6lsg |
| 16.09.2022 17:27:38 |
 |
776 BTC |
$ 15 350 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp80rsze2zvck8u2wq2vy7h7kaj67pjk09092pk |
To: bc1q9kk9ng40jdn6xlkek3yv2la4p0lu8z49pvuke4 |
| 16.09.2022 17:27:38 |
 |
708 BTC |
$ 14 004 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlsl3h80xuf88qcjww7gm70svh57fen7h4k4c8m |
To: bc1qphfxhd5f9k7z0u4qkhxl9rqylzs94tf5tgkz8u |
| 16.09.2022 17:27:38 |
 |
4 326 BTC |
$ 85 573 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BTLtJ1uRMx6fSXhmMLBErwtLwEQnv4ii9 |
To: 3GM37C7MP5qRGCFArEkBUdpKRFZfrLr1PD |
| 16.09.2022 17:27:38 |
 |
1 998 BTC |
$ 39 532 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33mrceYGKYMXohH6233DSmz6Nu7nYMzrKM |
To: 3NjxQ9ihXLgU8dS52S2D4B6ohFmieBjGAJ |
| 16.09.2022 17:27:38 |
 |
315 BTC |
$ 6 238 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRWSqixpaYdKi5DqA6jtfdfyy13TjWbun |
To: bc1q6qkfvrldr3zhnarmyekttprerpsgnwcvuqwwzg |